Trading statement in respect of the year ended 30 September 2017 Transaction Capital Limited (Incorporated in the Republic of South Africa) Registration number: 2002/031730/06 JSE share code: TCP ISIN: ZAE000167391 Tax reference number: 9466/298/15/6 (“Transaction Capital” or “the Company”) TRADING STATEMENT IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2017 The board advises shareholders that Transaction Capital’s basic earnings, basic earnings per share (“EPS”), headline earnings, headline earnings per share (“HEPS”), core headline earnings and core HEPS are expected to be within the following ranges for the year ended 30 September 2017: Guidance for the year ended Guidance for the year ended Year ended 30 September 2017 30 September 2017 30 September 2016 (Expected number range) (Expected percentage range) (Audited) Core headline earnings 1. R563m to R582m 23% to 27% R458m Core HEPS1 95.1 cents to 98.3 cents 18% to 22% 80.6 cents Basic and headline earnings R541m to R560m 18% to 22% R458m Basic EPS and HEPS 91.9 cents to 95.1 cents 14% to 18% 80.6 cents 1. Core financial ratios exclude once-off acquisition costs incurred during the year The total dividend per share expected to be declared for the year ended 30 September 2017 is 40 cents, an increase of 33% from the prior year. This comprises 15 cents per share as an interim dividend and 25 cents per share expected as a final dividend. Transaction Capital’s results for the year ended 30 September 2017 are expected to be released on SENS on Tuesday, 21 November 2017. The financial information on which this trading update is based has not been reviewed and reported on by the Company’s external auditors. Dunkeld West 16 November 2017 Enquiries: Phillipe Welthagen - Investor Relations Telephone: +27 (0) 11 049 6700 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/11/2017 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.